Banks in Panama
Banks with General Licence
BAC INTERNATIONAL BANK, INC.
PO BOX 0819-06536
Panama, Republic of Panama
PHONE: (507) 206-2700 / 213-0822 / 223-8844
FAX: (507) 214-7045
(507) 214-8992 (Banca Empresarial)
(507) 214-7009 (Departamento de Contraloría y Cumplimiento)
www.bacbank.com
BANCAFÉ (PANAMÁ), S.A.
PO BOX 384
Panama, Republic of Panama
PHONE: (507) 264-6066
FAX: (507) 263-6115
bancafe@bancafe-panama.com
www.bancafe-pa.com
BANCO ALIADO, S.A.
PO BOX 0831-02109
Panama, Republic of Panama
PHONE: (507) 302-1555 / 302-1556
FAX: (507) 263-9677
www.bancoaliado.com
BANCO BILBAO VIZCAYA ARGENTARIA (PANAMÁ), S.A.
PO BOX 0816-03396
Panama, Republic of Panama
PHONE: (507) 207-2100
FAX: (507) 227-1924 (Área Financiera)
(507) 207-2200 (Área de Servicio)
(507) 225-3425
www.bbvapanama.com
BANCO CUSCATLAN DE PANAMA, S.A.
PO BOX 0816-06581
Panama, Republic of Panama
PHONE: (507) 208-8300
FAX: (507) 269-1537 - 264-5357
vicepresidencia@cuscatlanpanama.com
www.bancocuscatlan.com
BANCO DE BOGOTÁ, S.A.
PO BOX 0816-02029
Panama, Republic of Panama
PHONE: (507) 208-1107 / 208-1100
FAX: (507) 263-8037 / 264-5167
ggeneralbbp@bancodebogota.com.co
www.bancodebogota.internacional.com
BANCO DELTA, S.A - (BMF)
PO BOX 0816-00548
Panama, Republic of Panama
PHONE: (507) 340-000
FAX: (507) 340-0077
ybeitiao@bandelta.com
www.bancodelta.com
BANCO GENERAL, S.A
PO BOX 016-00834
Panama, Republic of Panama
PHONE: (507) 303-5001
FAX: (507) 265-0210
(507) 227-4618 (Departamento Internacional)
info@bgeneral.com
www.bgeneral.com
BANCO HIPOTECARIO NACIONAL
PO BOX 0816-07474
Panama, Republic of Panama
PHONE: (507) 227-0055 (C. Telefónica) / (507) 227-2327
FAX: (507) 225-6956 / bhn@bhn.gob.pa
www.bhn.gob.pa
BANCO INTERNACIONAL DE COSTA RICA, S.A. (BICSA)
PO BOX 0816-07810
Panama, Republic of Panama
PHONE: (507) 263-6822
FAX: (507) 263-6393
bicsa@bicsapan.com
www.bicsa.com
BANCO LATINOAMERICANO DE EXPORTACIONES, S.A. (BLADEX)
PO BOX 0819-08730
Panama, Republic of Panama
PHONE: (507) 210-8500
FAX: (507) 269-6333
webmaster@blx.com
www.blx.com
BANCO NACIONAL DE PANAMÁ
PO BOX 0816-05220
Panama, Republic of Panama
PHONE: (507) 505-2000 (C. Telefónica) - 505-2145 / 465
(507) 508-4405 (Cámara de Compensación)
FAX: (507) 505-0211 / 505-2105
banconal@banconal.com.pa
www.banconal.com.pa
BANCO PANAMEÑO DE LA VIVIENDA, S.A. (BANVIVIENDA)
PO BOX 0816-03366
Panama, Republic of Panama
PHONE: (507) 300-4700 / 300-4701
FAX: (507) 300-1133
www.banvivienda.com
BANCO PICHINCHA PANAMA, S.A.
PO BOX 0832-00387
Panama, Republic of Panama
PHONE: (507) 264-6323 / 264-6034
FAX: (507) 264-6129
www.pichincha.com
BANCO TRASATLÁNTICO, S.A
PO BOX 0816-022022
Panama, Republic of Panama
PHONE: (507) 269-2318
FAX: (507) 269-4948
trasbank@cableonda.net
BANCO UNIVERSAL, S.A
PO BOX 0426-00564 David, Chiriquí
Panama, Republic of Panama
PHONE: (507) 775-4394 / 775-4395 / 774-5231 / 774-2308
FAX: (507) 774-2308 / 777-4271
buniversal@bancouniversal.com
www.bancouniversal.com
BANCO UNO, S.A
PO BOX 3844
Panama, Republic of Panama
PHONE: (507) 270-5899
FAX: (507) 270-5800
www.bepma.com
BANESCO, S. A.
PO BOX 0823-05799
Panama, Republic of Panama
PHONE: (507) 282-2000
FAX: (507)
banesco@orbi.net
www.banesco.com
BANK LEUMI LE-ISRAEL B.M
PO BOX 6-4518, El Dorado
Panama, Republic of Panama
PHONE: (507) 263-9377 / 263-9009/ 263-8412
FAX: (507) 269-2674
leumiinf@psi.net.pa
BANK OF CHINA
PO BOX 0823-01030
Panama, Republic of Panama
PHONE: (507) 263-5522 / 263-6383
FAX: (507) 223-9960 / 269-1079
BNP PARIBAS (SUCURSAL PANAMÁ)
PO BOX 0816-07547
Panama, Republic of Panama
PHONE: (507) 264-8555 / 263-6600 FAX: (507) 269-6499
bnpparibas.panama@americas.bnpparibas.com
www.bnpparibas.com
CAJA DE AHORROS
PO BOX 0816-06743
Panama, Republic of Panama
PHONE: (507) 205-1900 / 208-1900
(507) 208-1813
FAX: (507) 269-3674
www.cajadeahorros.com.pa
CITIBANK, N.A
PO BOX 0834-00555
Panama, Republic of Panama
PHONE: (507) 210-5900
FAX: (507) 210-5901 / (507) 210-5920
www.citibank.com
CREDICORP BANK, S.A
PO BOX 833-0125, Plaza Credicorp Bank
Panama, Republic of Panama
PHONE: (507) 210-1111
FAX: (507) 210-0100
www.credicorpbank.com
GLOBAL BANK CORPORATION
PO BOX 0831-01843
Panama, Republic of Panama
PHONE: (507) 206-2000
FAX: (507) 263-3518
global@globalbank.com.pa
www.globalbank.com.pa
HSBC BANK USA
PO BOX 0834-00076
Panama, Republic of Panama
PHONE: (507) 206-6200 / 206-6201 / 263-5855 / 263-5877 / 210-4091
KOREA EXCHANGE BANK
PO BOX 0823-05773
Panama, Republic of Panama
PHONE:(507) 340-3360
FAX: (507) 340-3359
koexpa@cwp.net.pa
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. (MEGA ICBC)
PO BOX 0816-00704
Panama, Republic of Panama
PHONE: (507) 263-8108 (507) 264-9911 (507) 264-9022
FAX: (507) 263-8392 / 223-9162
bocpanama@cwpanama.net
www.icbc.com.tw
METROBANK, S.A
PO BOX 0816-02041
Panama, Rep. de Panama
PHONE: (507) 204-9000
FAX: (507) 204-9001
metrobank@metrobank.com
www.metrobank.com
MMG BANK CORPORATION
PO BOX 0832-2453, World Trade Center
Panama, Republic of Panama
PHONE: (507) 265-7600
FAX: (507) 265-7601
MULTIBANK
PO BOX 0823-05627
Panama, Republic of Panama
PHONE: (507) 269-0188 / 269-0137
FAX: (507) 264-4014 / 263-2138
www.multibank.com.pa
PRIMER BANCO DEL ISTMO, S.A
PO BOX 6-3823, El Dorado
Panama, Republic of Panama
PHONE: (507) 270-0015
FAX: (507) 270-1695 / 270-1667
PRODUBANK (PANAMA), S.A.
PO BOX 08160-4730
Panama, Republic of Panama
PHONE: (507) 269-0390 / 269-8322
FAX: (507) 269-5564 / 269-5564
www.produbanco.com
ST. GEORGES BANK AND COMPANY, INC.
PO BOX 0832-1394, WTC
Panama, Republic of Panama
PHONE: (507) 322-2022
FAX: (507) 322-2023
informacion@stgeorgesbank.com
http://www.stgeorgesbank.com
STANFORD BANK (PANAMA), S.A.
PO BOX 832-1265, WTC
PHONE: (507) 208-7300
FAX: (507) 263-4165
sbpanama@stanfordeagle.com
www.stanfordbankpanama.com
THE BANK OF NOVA SCOTIA
PO BOX 0833-0174
Panama, Republic of Panama
PHONE: (507) 208-7700
(507) 208-7777
FAX: (507) 208-7702
(507) 208-7778
TOWERBANK INTERNATIONAL, INC
PO BOX 0819-06769
Panama, Republic of Panama
PHONE: (507) 269-6900
FAX: (507) 269-6800 / 264-1536 / 269-2964
towerbank@towerbank.com
www.towerbank.com
Banks with International licence
ATLANTIC SECURITY BANK
PO BOX 6-8934, El Dorado
Panama, Republic of Panama
PHONE: (507) 215-7311, 215-7302
FAX: (507) 215-7323 / 215-7324 / 215-7325
www.credicorpnet.com
AUSTROBANK OVERSEAS (PANAMÁ), S.A.
PO BOX 0819-07030
Panama, Republic of Panama
PHONE: (507) 223-5105 / 223-4455
FAX: (507) 264-6918
BANCO AGRÍCOLA (PANAMÁ), S.A.
PO BOX 6-2637, El Dorado
Panama, Republic of Panama
PHONE: (507) 263-5863 / 263-5762
FAX: (507) 263-5626
bacsalv@pan.gbm.net
www.bancoagricola.com
BANCO CORFIVALLE (PANAMA), S.A.
PO BOX 832 - 0233 WTC
Panama, Republic of Panama
PHONE: (507) 263-9272
FAX: (507) 263-2189
www.corfivalle.com
BANCO DE CRÉDITO HELM FINANCIAL SERVICES (PANAMÁ), S.A
PO BOX 0832-1700 WTC
Panama, Republic of Panama
PHONE: (507) 265-2820
FAX: (507) 214-9715 / 223-4242
BANCO DE CRÉDITO DEL PERÚ
PO BOX 6-650, El Dorado
Panama, Republic of Panama
PHONE: (507) 215-7815
FAX: (507) 215-7815 / Extensión 384
www.credicorpnet.com
BANCO DE LA NACIÓN ARGENTINA
PO BOX 08-3228, Estafeta WTC
Panama, Republic of Panama
PHONE: (507) 269-4666
FAX: (507) 269-6719
bnapanama@bnapanama.com
www.bna.com.ar
BANCO DEL PACÍFICO (PANAMÁ), S.A
PO BOX 0819-07070
Panama, Republic of Panama
PHONE: (507) 263-5833 / 5160 / 5373
FAX: (507) 263-7481
(507) 269-2640
BANCO LAFISE PANAMA, S.A.
PO BOX 0831-02604
Panama, Republic of Panama
PHONE: (507) 340-9400
FAX: (507) 340-3427
www. lafise.com
BANCO DE OCCIDENTE (PANAMÁ), S.A
PO BOX 6-7430, El Dorado
Panama, Republic of Panama
PHONE: (507) 263-8144 / 263-8240
FAX: (507) 269-3261 / 264-3198
BANCO SANTANDER (PANAMÁ), S.A
PO BOX 0816-06825
Panama, Republic of Panama
PHONE: (507) 264-7678
FAX: (507) 263-7534
www.bancosantander.com.pa
BANCOLOMBIA (PANAMÁ), S.A
PO BOX 0816-03320
Panama, Republic of Panama
PHONE: (507) 263-6955 / 208-9700
FAX: (507) 269-1138 / 269-0740
www.bancolombia.com
BCT BANK INTERNATIONAL, S.A
PO BOX 0832-1786-World Trade Center
Panama, Republic of Panama
PHONE: (507) 269-9565
FAX: (507) 269-9563
www.intranet.bct.fi.cr
BLUBANK, LTD.
PO BOX 0823-00585
Panama, Republic of Panama
PHONE: (507) 265-7300
(507) 265-7301, 02, 03 al 07
FAX: (507) 223-3333
www.blublank.net
ES BANK (PANAMÁ), S.A
PO BOX 0832-0847
Panama, Republic of Panama
PHONE: (507) 265-3174
FAX: (507) 265-8142
www.gespanama.com
GNB SUDAMERIS BANK
PO BOX 4213
Panama, Republic of Panama
PHONE: (507) 215-7550
FAX: (507) 215-7560
GTC BANK, INC
PO BOX 0816-00491
Panama, Republic of Panama
PHONE: (507) 265-7371
FAX: (507) 265-7396
gtcbank@cwpanama.net
www.gytcontinental.com.gt
INTERNATIONAL UNION BANK, S.A.
PO BOX 0832-00391
Panama, Republic of Panama
PHONE: (507) 300-3400
FAX: (507) 300-3463
WWW.: iubank.com
POPULAR BANK LTD. INC.
PO BOX 0816-00265
Panama, Republic of Panama
PHONE: (507) 269-4166 / 269-4374
FAX: (507) 269-1309
Banks with Representation licence
ANDORRA BANC AGRICOL REIG, S.A.
PO BOX 0832-0484 WTC
Panama, Republic of Panama
PHONE: (507) 263-6696
FAX: (507) 263-7376
www.andbanc.com
BANCO DO BRASIL, S.A..
PO BOX 0823-01180
Panama, Republic of Panama
PHONE: (507) 263-6566
FAX: (507) 269-9867
www.bb.com.br.com - bbpanama.com
SOCIÉTÉ GÉNÉRALE
PO BOX 832-0039 WTC
Panama, Republic of Panama
PHONE: (507) 264-9611
FAX: (507) 264-0295
www.sgcib.com
BANCO DE LA PROVINCIA DE BUENOS AIRES
PO BOX 0819-05630
Panama, Republic of Panama
PHONE: (507) 215-7703
FAX: (507) 215-7718 / 215-7719 / 215-7721
bpbapma@psi.net.pa
www.bapro.com.ar
Source Panama Banking Association, updated: 15 october 2007